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Hazeldene House Ltd

Hazeldene House Ltd is an active company incorporated on 19 September 2002 with the registered office located in Basingstoke, Hampshire. Hazeldene House Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04539791
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor, Clifton House
Bunnian Place
Basingstoke
Hampshire
RG21 7JE
United Kingdom
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Romford Road Pembury Tunbridge Wells Kent TN2 4AY
Telephone
01892823018
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in UK • Born in Oct 1961
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Director • Private Equity • British • Lives in UK • Born in May 1985
Director • Medical Doctor • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £109K (-59%)
Turnover
£7.07M
Increased by £1.01M (+17%)
Employees
86
Increased by 5 (+6%)
Total Assets
£28.69M
Increased by £3.11M (+12%)
Total Liabilities
-£13.58M
Increased by £695K (+5%)
Net Assets
£15.11M
Increased by £2.41M (+19%)
Debt Ratio (%)
47%
Decreased by 3.03% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 18 Aug 2025
William Ernest Graham Resigned
2 Months Ago on 18 Aug 2025
Mr Benjamin Gordon Puddle Appointed
2 Months Ago on 18 Aug 2025
Ms Amanda Helen Smith Appointed
2 Months Ago on 18 Aug 2025
Mr Henry William Elston Appointed
2 Months Ago on 18 Aug 2025
Karen Elizabeth Graham Resigned
2 Months Ago on 18 Aug 2025
William Ernest Graham Resigned
2 Months Ago on 18 Aug 2025
Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 16 Sep 2025
Appointment of Mr Kevin Anthony Shaw as a director on 18 August 2025
Submitted on 8 Sep 2025
Satisfaction of charge 3 in full
Submitted on 5 Sep 2025
Registered office address changed from Romford Road Pembury Tunbridge Wells Kent TN2 4AY to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Amanda Helen Smith as a director on 18 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 18 August 2025
Submitted on 5 Sep 2025
Termination of appointment of William Ernest Graham as a director on 18 August 2025
Submitted on 5 Sep 2025
Termination of appointment of William Ernest Graham as a secretary on 18 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Karen Elizabeth Graham as a director on 18 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 4 Sep 2025
Repayment History
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